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TENSOR PLC

Company number 03670909

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
03 Dec 2015 AA Group of companies' accounts made up to 31 May 2015
02 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 400,000
11 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 400,000
05 Dec 2014 AA Group of companies' accounts made up to 31 May 2014
22 Apr 2014 SH10 Particulars of variation of rights attached to shares
22 Apr 2014 SH08 Change of share class name or designation
22 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 400,000
02 Dec 2013 AA Group of companies' accounts made up to 31 May 2013
06 Dec 2012 AA Group of companies' accounts made up to 31 May 2012
23 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
14 Nov 2012 AD01 Registered office address changed from 19/20 Hyde Park Place London W2 2LP on 14 November 2012
06 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
05 Dec 2011 AA Group of companies' accounts made up to 31 May 2011
01 Feb 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
30 Nov 2010 AA Group of companies' accounts made up to 31 May 2010
25 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Nigel Vaughan Smith on 20 November 2009
25 Jan 2010 CH01 Director's details changed for Ashley David Smith on 20 November 2009
03 Dec 2009 AA Group of companies' accounts made up to 31 May 2009
05 Nov 2009 AUD Auditor's resignation
27 Dec 2008 AA Group of companies' accounts made up to 31 May 2008
24 Dec 2008 363a Return made up to 20/11/08; full list of members
28 Apr 2008 363s Return made up to 20/11/07; no change of members